• Agency Attorney - (Level 01)…

    City of New York (New York, NY)
    …annual EEO plans required by the New York City Charter Chapter 35, Section 814.1. The Investigations and Compliance Officer plays a key role in assisting the ... more
    City of New York (02/12/25)
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  • Investigations and Compliance

    City of New York (New York, NY)
    …the direction of the Director, Investigations and Compliance Unit, the Investigations and Compliance Officer will: - Manage relationships with agency ... more
    City of New York (02/12/25)
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  • Compliance AML Intel Officer - C13…

    Citigroup (Jersey City, NJ)
    The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... more
    Citigroup (02/14/25)
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  • Fixed Income Compliance Officer

    SMBC (New York, NY)
    …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... more
    SMBC (01/04/25)
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  • Senior Compliance Officer - Public…

    SMBC (New York, NY)
    …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... more
    SMBC (11/27/24)
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  • Sanctions FIU Investigations Lead

    Meta (New York, NY)
    …The role requires extensive experience conducting complex and platform-wide Sanctions Compliance investigations and presenting the results of your investigation ... more
    Meta (02/06/25)
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  • SVP, Compliance Product Sr Officer

    Citigroup (New York, NY)
    Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... more
    Citigroup (02/11/25)
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  • Senior Manager, Markets Compliance

    Scotiabank (New York, NY)
    Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... more
    Scotiabank (01/22/25)
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  • SVP, Compl Product Sr Officer - Services…

    Citigroup (Jersey City, NJ)
    Serves as a senior **_CitiDirect & CitiConnect_** product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... more
    Citigroup (01/12/25)
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  • Vice President, Associate General Counsel…

    Barnes & Noble Education (Basking Ridge, NJ)
    …of triage incident response team and manage responses to cybersecurity incidents, investigations , and compliance matters in collaboration with the Chief ... more
    Barnes & Noble Education (01/25/25)
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  • Director US Head of Financial Crimes…

    HSBC (New York, NY)
    …desirable + Experience of creating, leading and motivating a dynamic and dispersed investigations team In compliance with applicable laws, HSBC is committed to ... more
    HSBC (02/07/25)
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  • Compliance Officer S&P Global DJI

    S&P Global (New York, NY)
    …to key policies and facilitate compliance training programs. + Contribute to compliance investigations and reviews. + Define and execute compliance ... more
    S&P Global (11/30/24)
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  • Chief Diversity Officer

    CUNY (New York, NY)
    …Section 504, and the Americans with Disabilities Act, responding to and conducting investigations of non- compliance complaints - Collects and analyzes data for ... more
    CUNY (02/12/25)
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  • Deputy Chief Dei & EEO Officer

    City of New York (New York, NY)
    …City Campaign Finance Board is seeking a Deputy Chief EEO and DEI Officer to collaborate with the Chief to provide leadership, accountability, and innovative ideas ... more
    City of New York (02/12/25)
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  • Employee Relations Officer - Deputy…

    CUNY (New York, NY)
    Employee Relations Officer - Deputy Director of Human Resources (Reopened) **POSITION DETAILS** Central Office Human Resources (COHR) within University Human ... more
    CUNY (01/15/25)
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  • EHS Regional Officer /Technical Assistant

    City of New York (New York, NY)
    …The Bureau of Water Supply's (BWS) Environmental, Health and Safety Facilities Compliance Unit is responsible for providing environmental health and safety resources ... more
    City of New York (02/12/25)
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  • Chemical Hygiene Officer

    Memorial Sloan-Kettering Cancer Center (New York, NY)
    …Oversee all regulatory compliance associated with the role of Chemical Hygiene Officer as defined by 29 CFR 1910.1450 and serve across MSK clinical and research ... more
    Memorial Sloan-Kettering Cancer Center (02/14/25)
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  • Export Control Officer

    New Jersey Institute of Technology (Newark, NJ)
    Title: Export Control Officer Department: Office of Research & Development Reports To: Assoc. Vice Provost for Sponsored Research Admin Position Type: Staff Position ... more
    New Jersey Institute of Technology (01/08/25)
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  • Terminal Agency Coordinator (TAC Officer )

    City of New York (New York, NY)
    …fair justice. The Operations Division is looking for a Terminal Agency Coordinator (TAC Officer ) who will be primary point of contact at the agency for all matters ... more
    City of New York (02/12/25)
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  • Business Information Security Officer

    S&P Global (New York, NY)
    …We are looking for a pro-active and forward-thinking Business Information Security Officer that is well versed in information security management principles and ... more
    S&P Global (12/16/24)
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